- Company Overview for GRACE & GRACE LTD (07359430)
- Filing history for GRACE & GRACE LTD (07359430)
- People for GRACE & GRACE LTD (07359430)
- More for GRACE & GRACE LTD (07359430)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
29 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Aug 2017 | DS01 | Application to strike the company off the register | |
24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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03 Sep 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 May 2012 | TM02 | Termination of appointment of Mingyan Gao as a secretary | |
30 Apr 2012 | TM01 | Termination of appointment of Haibin Xue as a director | |
25 Jul 2011 | RESOLUTIONS |
Resolutions
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25 Jul 2011 | CONNOT | Change of name notice | |
22 Jul 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
22 Jul 2011 | AD01 | Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 22 July 2011 | |
21 Jul 2011 | AD01 | Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 21 July 2011 | |
21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 21 July 2011
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21 Jul 2011 | AD01 | Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA United Kingdom on 21 July 2011 | |
21 Jul 2011 | AD01 | Registered office address changed from 40 Dunnock Road London W1D 6DX E6 5SX United Kingdom on 21 July 2011 |